AGHOCO 1063 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 21/07/2521 July 2025 New | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 |
| 09/12/249 December 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 23/08/2423 August 2024 | Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 2016-04-06 |
| 05/10/235 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 05/04/235 April 2023 | Termination of appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mr Stewart William Small as a director on 2023-03-31 |
| 10/03/2310 March 2023 | Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 2016-04-06 |
| 10/03/2310 March 2023 | Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 2023-03-09 |
| 09/03/239 March 2023 | Notification of Equitix Ltd as a person with significant control on 2016-04-06 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MS CHARLOTTE SOPHIE ELLEN DOUGLASS |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 01/05/2015 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SABRINA SIDHU / 08/11/2013 |
| 21/08/1421 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 08/11/2013 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 08/11/2013 |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 28/08/1328 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1210 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ARTICLES OF ASSOCIATION |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR NICHOLAS PARKER |
| 03/11/113 November 2011 | DIRECTOR APPOINTED SABRINA SIDHU |
| 03/11/113 November 2011 | DIRECTOR APPOINTED PETER JOHN SHELDRAKE |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 03/11/113 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/113 November 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 2 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 03/11/113 November 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 19/08/1119 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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